An anonymous director reports

WILMINGTON REPORTS ON VOTING RESULTS

Wilmington Capital Management Inc. held its annual meeting of shareholders on May 9, 2023, in Calgary, Alta., and all two nominees proposed for election to the board of directors by holders of Class A shares and all three nominees proposed for election to the board of directors by the holders of Class B shares were elected. Detailed results of the vote for the election of directors are set out in the attached table.

Management received the following proxies from holders of the corporation's Class A and Class B shareholders in regard to the election of the five directors nominated.

Details of votes on all matters of business considered at the meeting are available in the corporation's report of voting results filed on SEDAR.